Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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03 Jul 2024 |
PSC04 |
Change of details for Ms Svetlana Strelina as a person with significant control on 26 September 2017
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03 Jul 2024 |
PSC07 |
Cessation of Lachlan John Rankin as a person with significant control on 26 September 2017
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jul 2022 |
PSC04 |
Change of details for Mr Lachlan John Rankin as a person with significant control on 21 July 2022
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21 Jul 2022 |
AD01 |
Registered office address changed from C/O Serlian Ltd Gable House 18-24 Turnham Green Terrace London W4 1QP United Kingdom to Gable House 18-24 Turnham Green Terrace London W4 1QP on 21 July 2022
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21 Jul 2022 |
CH01 |
Director's details changed for Mr Lachlan John Rankin on 21 July 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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22 Jun 2022 |
MR01 |
Registration of charge 108363890001, created on 8 June 2022
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22 Jun 2022 |
MR01 |
Registration of charge 108363890002, created on 8 June 2022
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05 Nov 2021 |
PSC04 |
Change of details for Mr Lachlan John Rankin as a person with significant control on 4 November 2021
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04 Nov 2021 |
CH01 |
Director's details changed for Mr Lachlan John Rankin on 4 November 2021
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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25 Jun 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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11 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with updates
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24 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Apr 2019 |
AD01 |
Registered office address changed from C/O Serlian Ltd 12 Hammersmith Grove London W6 7AP United Kingdom to C/O Serlian Ltd Gable House 18-24 Turnham Green Terrace London W4 1QP on 30 April 2019
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25 Jun 2018 |
CS01 |
Confirmation statement made on 25 June 2018 with updates
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08 Mar 2018 |
PSC01 |
Notification of Lachlan John Rankin as a person with significant control on 26 June 2017
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08 Mar 2018 |
PSC07 |
Cessation of Lachlan John Rankin as a person with significant control on 26 June 2017
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